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The National Bank sent a letter to Ukrainian banks demanding information on anomalous payments, including from individuals

Economy EDITOR 2 -
The request is contained in an internal NBU letter No. 24-0006/28104, which was obtained by the media. In the document, the regulator provides several examples describing payments that it considers anomalous....

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Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

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The failure of the Kyiv housing program is primarily responsible for...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

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The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

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